Resolutions for Winding-up

RushcliffeErewashNG10 3FZ52.887837-1.266811NG13 8AP52.952695-0.9521422023-11-292023-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk450099664246

CENTRAL LOGISTICS SERVICES LIMITED

(Company Number 14115973)

Registered office: Unit D3 Forbes Park, Fields Farm Road, Long Eaton, Nottinghamshire, NG10 3FZ

Principal trading address: Unit D3 Forbes Park, Fields Farm Road, Long Eaton, Nottinghamshire, NG10 3FZ

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 29 November 2023 at 10:30 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. "That the company be wound up voluntarily" and

2. "That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP.

Date of Appointment: 29 November 2023

For further details contact Blades Insolvency Services on 01949 831260 or at p.brooks@bladesinsolvency.co.uk

A N Campbell, Director

Date: 29 November 2023